Company Information
CIN
Status
Date of Incorporation
25 July 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shaji Mathew Mulamoottil
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaleen Mariyam Mathew
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Leena Mathew Shaji
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
27 July 2009
Corporation Bank
3 Lak
31 July 2007
Corporation Bank
42 Lak
30 October 2020
Union Bank Of India Limited
2 Lak
30 October 2020
Others
0
27 July 2009
Corporation Bank
0
31 July 2007
Corporation Bank
0
30 October 2020
Others
0
27 July 2009
Corporation Bank
0
31 July 2007
Corporation Bank
0
30 October 2020
Others
0
27 July 2009
Corporation Bank
0
31 July 2007
Corporation Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-25112020-signed
Optional Attachment-(1)-17102020
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered articles of association-17102020
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form DIR-12-07082020_signed
Declaration by first director-06082020
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(5)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(4)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Optional Attachment-(1)-14022020
Form AOC-4-14022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
